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[2]

Part of Minutes of the University of Kentucky Board of Trustees

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FCR 2 Martha B. Reynolds Estate Gift (Consent) FCR3 Renaming of Verizon South Inc. Chair in Network Engineering to the Verizon Communications Graduate Fellowship FCR 4 Patient Care Facility Project FCR 5 Acquisition of Lexington Public Library Northside Branch Located at 1737 Russell Cave Road, Lexington. Kentucky FCR 6 Acquisition of 458. 460. and 462-464 Rose Lane. Lexington. Kentucky FCR 7 Expand Ophthalmology Clinic FCR 8 Renovate William E. and Casiana Schmidt Vocal Arts Center FCR 9 Approval of Related Transactions FCR 10 Lease/Purchase of Medical Equipment FCR 11 2008-09 Budget Revisions FCR 12 Patent Assignment Report FCR 13 Capital Construction Report Human Resources Committee Report HRCR 1 Proposed Amendment to Governing Regulation: Faculty Vacation Leave, Sabbatical Leave, and Delay of Probationary Period Investment Committee Report Student Affairs Committee Report University Health Care Committee Report Other Business Resolutions Adjourn